Securities code: 000716 securities abbreviation: Nanfang Black Sesame Group Co.Ltd(000716) Announcement No.: 2022-003
Nanfang Black Sesame Group Co.Ltd(000716)
Announcement on resolutions of the first extraordinary meeting of the 10th board of directors in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Nanfang Black Sesame Group Co.Ltd(000716) (hereinafter referred to as "the company") sent a notice on convening the first extraordinary meeting of the 10th board of directors in 2022 (hereinafter referred to as "the meeting") to all directors by written direct delivery or e-mail on February 11, 2022, and decided to convene the meeting by means of communication on February 17, 2022. The meeting was held as scheduled. The meeting was presided over by Chairman Wei Qingwen. There were 9 directors who should attend the meeting and 9 directors who actually participated in the voting. The convening, convening and voting procedures of this meeting comply with the relevant provisions of the company law and other laws and regulations and the articles of association. After deliberation and voting at the meeting, a resolution is hereby announced as follows:
Deliberated and passed the proposal on the company's application for working capital loan from the bank
The board of directors agrees that the company applies to Industrial And Commercial Bank Of China Limited(601398) Rongxian sub branch for a working capital loan with a total amount of no more than RMB 110 million and a term of one year, and the company will provide mortgage guarantee for the loan with its own assets or third-party assets; The board of directors authorizes the chairman to determine the loan amount and time within the above limit, and sign relevant loan documents with the bank on behalf of the company.
The independent directors of the company expressed independent opinions on the matter.
Voting results: 9 in favor, 0 against and 0 abstention. The proposal was adopted.
According to relevant regulations, the decision-making authority of this matter is vested in the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
For details, please refer to the company's website on China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN) on the same day Relevant announcements published on.
Documents for future reference: resolutions of the first extraordinary meeting of the 10th board of directors in 2022.
It is hereby announced
Nanfang Black Sesame Group Co.Ltd(000716)
Board of directors
February 18, 2002
